---
title: "UNIGLOBAL INVEST LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9408aa2-b747-5fe0-8a5d-4c299d989bf7
json: https://whiteintel.dev/api/public/dossier/a9408aa2-b747-5fe0-8a5d-4c299d989bf7
identifier: icij:icijol-55068249
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNIGLOBAL INVEST LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068249`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9408aa2-b747-5fe0-8a5d-4c299d989bf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9408aa2-b747-5fe0-8a5d-4c299d989bf7  

## Ownership & control

### Owners / controllers

- **UNIVERSITA' TELEMATICA PEGASO S.P.A.** (shareholder of) — https://whiteintel.dev/entity/c8ff598d-ee1c-5d2b-bab8-dd587d48b4a6

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55068249

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIGLOBAL INVEST LTD.**. Human view: https://whiteintel.dev/entity/a9408aa2-b747-5fe0-8a5d-4c299d989bf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9408aa2-b747-5fe0-8a5d-4c299d989bf7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._